MITIE CATERING SERVICES LIMITED

Company number 02505731

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45 officers / 41 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Secretary
Appointed on
30 November 2020

UK Limited Company What's this?

Registration number
5228356

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Director

KIRKPATRICK, Simon Charles

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
April 1978
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Jeremy Mark

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
June 1969
Appointed on
7 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Paul Craig

Correspondence address
The Paddock Rugby Road Main Street, Wolston, Coventry, CV8 3HH
Role Resigned
Secretary
Appointed on
13 October 1995
Resigned on
6 February 1997

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Secretary
Appointed on
21 July 2003
Resigned on
22 June 2006

DARNTON, James

Correspondence address
148 Gordon Road, Camberley, Surrey, GU15 2JQ
Role Resigned
Secretary
Appointed on
4 December 1996
Resigned on
4 March 2002

FREEMAN, Elizabeth Jane

Correspondence address
19 College Glen, Maidenhead, Berkshire, SL6 6BL
Role Resigned
Secretary
Appointed on
4 March 2002
Resigned on
21 July 2003

GRIFFITHS, Paul

Correspondence address
Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
Role Resigned
Secretary
Appointed on
22 June 2006
Resigned on
28 March 2007

GRIFFITHS, Paul

Correspondence address
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
Role Resigned
Secretary
Resigned on
13 October 1995

LAAN, Alexandra

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Secretary
Appointed on
26 March 2010
Resigned on
18 March 2014

POUND, Stephanie Alison

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Secretary
Appointed on
18 March 2014
Resigned on
30 November 2020

REID, Jill Elizabeth

Correspondence address
115 Bewdley Hill, Kidderminster, Worcestershire, DY11 6BT
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
26 March 2010

ALIREZA, Yasmin

Correspondence address
28 Chelsea Park Gardens, London, SW3 6AA
Role Resigned
Director
Date of birth
May 1979
Appointed on
22 June 2006
Resigned on
27 May 2011
Nationality
Saudi Arabian
Country of residence
England
Occupation
Businesswoman

ALLAN, John Murray

Correspondence address
4 Brock Way, Virginia Water, Surrey, GU25 4SD
Role Resigned
Director
Date of birth
August 1948
Appointed on
22 April 1992
Resigned on
28 September 1994
Nationality
British
Occupation
Company Director

BARNES, Kenneth

Correspondence address
3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT
Role Resigned
Director
Date of birth
March 1934
Resigned on
28 April 1993
Nationality
British
Occupation
Company Executive

BROWN, Michael Peter

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 December 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURHOLT, Martin Sean

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 December 2017
Resigned on
24 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

CARRUTHERS, Ian James

Correspondence address
10 Potter Street, Sible Hedingham, Halstead, Essex, CO9 3RG
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 September 1996
Resigned on
22 December 2008
Nationality
British
Occupation
Company Director

CLARK, Philip George

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 November 2016
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Business Development Director

DALY, Paul Richard

Correspondence address
Victoria House, 1-3 College Hill, London, England, England, EC4R 2RA
Role Resigned
Director
Date of birth
May 1956
Appointed on
9 October 2007
Resigned on
13 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DREGHORN, Noble

Correspondence address
1423 Heathwood Drive, Houston, Texas 77077, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1933
Resigned on
21 October 1993
Nationality
British
Occupation
Group Finance Director

FLANAGAN, Jeffrey Paul

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 March 2015
Resigned on
17 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FRETWELL, Stephen James

Correspondence address
1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 March 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

FRETWELL, Stephen James

Correspondence address
1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
Role Resigned
Director
Date of birth
September 1954
Appointed on
30 August 1996
Resigned on
9 November 2000
Nationality
British
Occupation
Company Director

GIBSON, James Henry Napier

Correspondence address
PO BOX 90, Al Khobar, Saudi Arabia
Role Resigned
Director
Date of birth
April 1946
Resigned on
28 April 2006
Nationality
British
Occupation
Director

GRIFFITHS, Paul

Correspondence address
Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
Role Resigned
Director
Date of birth
July 1952
Appointed on
29 March 1993
Resigned on
29 November 2007
Nationality
British
Occupation
Chartered Secretary

LAMBERT, John William

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 March 2017
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Hr Director

LAWTON, David John

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
July 1975
Appointed on
21 December 2015
Resigned on
17 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LING, Christopher Adam

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 August 2017
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

LLOYD, Peter William Reginald

Correspondence address
17 The Beeches, Brighton, Sussex, BN1 5LS
Role Resigned
Director
Date of birth
September 1950
Appointed on
13 November 2006
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

MAWDSLEY, Lynn Christine

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 February 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Deputy Chief Financial Officer

MELIZAN, Bruce Anthony

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 November 2016
Resigned on
30 November 2017
Nationality
British,Trinidadian
Country of residence
United Kingdom
Occupation
Managing Director

MOORE, William Edmond

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 November 2015
Resigned on
17 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

RHODES, Phillip Baverstock

Correspondence address
12 Peterborough Villas, London, SW6 2AT
Role Resigned
Director
Date of birth
October 1946
Resigned on
22 April 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director